“Senator Thom Tillis, a senior Republican from North Carolina on key Senate committees (Banking, Finance, Judiciary), is implicated in a pattern of undisclosed real estate dealings suggesting potential fraud and tax evasion.
From 2007-2016, Tillis used TRT Holdings, LLC to conduct $0 property transfers, including XXXX Enslow Place (sold for $55,000 in 2013, undisclosed) and a trailer park, transferred twice (2011 for $250,000, 2016 for $750,000) to Tillis-linked entities without disclosure.
These actions violate the Ethics in Government Act, requiring disclosure of assets over $1,000 and income over $200, and may involve fraudulent conveyance, false representation, and tax evasion—crimes with penalties up to 5 years per count.
Mapping discrepancies and missing parcel IDs further suggest concealment.
As Tillis oversees financial regulation, these actions raise serious ethical concerns. The statute of limitations may still allow prosecution due to ongoing nondisclosure and potential fraud, which could toll limits.
Federal prosecutors could subpoena records, investigate related entities, and pursue felony charges if deliberate concealment is proven. “
“Former Deputy Border Patrol did a DHS search on Democrat Rep Delia Ramirez and she is an illegal alien
– Delia Ramirez is an illegal
– Her mother was an illegal alien
– Her husband is an illegal alien
– Majority of ALL her family members are illegal aliens living in America
J. J. Carrell “Delia Ramirez is married to a criminal. She’s married to a criminal. Her family members, the majority, are all illegal aliens. I did a cursory search through DHS. I can’t find her, that she’s a naturalized citizen. She never naturalized. Thus, she’s an illegal alien. This is happening throughout our government.””
“DOGE: “We found the payments to the Taliban, so just a few hours after we got into their headquarters, we found that their chief accountant had actually deleted over a terabyte of accounting records from several leaders, which was later recovered.”
No more USAID!!! No more US financial aid in any manner. If he has it so tigether and his government is so equitable and fair then take a hike dude!!! Nj
When it comes to the issues of arresting anyone … it’s a sovereign issue,” Ramaphosa stated. “It’s not a matter where we need to be instructed by anyone that ‘Go and arrest this one.’ We are a very proud, sovereign country that has its own laws, that has its own processes, and we take into account what the constitutional court also decided when it said that that slogan, ‘Kill the Boer. Kill the farmer,’ is a liberation chant and slogan. And it’s not meant to be a message that elicits or calls upon anyone to go and be killed. That is what our court decided. So they will probably want to arrest people willy-nilly, [but] we follow the dictates of our constitution because we are a constitutional state and we are a country where freedom of expression is in the bedrock of our constitutional arrangement.”
Wandering Views 
Criminals, on all sides.
https://x.com/MilaLovesJoe/status/1927120447851618588?t=MgX4H-hTW1teSgmS6QbjIg&s=19
“Senator Thom Tillis, a senior Republican from North Carolina on key Senate committees (Banking, Finance, Judiciary), is implicated in a pattern of undisclosed real estate dealings suggesting potential fraud and tax evasion.
From 2007-2016, Tillis used TRT Holdings, LLC to conduct $0 property transfers, including XXXX Enslow Place (sold for $55,000 in 2013, undisclosed) and a trailer park, transferred twice (2011 for $250,000, 2016 for $750,000) to Tillis-linked entities without disclosure.
These actions violate the Ethics in Government Act, requiring disclosure of assets over $1,000 and income over $200, and may involve fraudulent conveyance, false representation, and tax evasion—crimes with penalties up to 5 years per count.
Mapping discrepancies and missing parcel IDs further suggest concealment.
As Tillis oversees financial regulation, these actions raise serious ethical concerns. The statute of limitations may still allow prosecution due to ongoing nondisclosure and potential fraud, which could toll limits.
Federal prosecutors could subpoena records, investigate related entities, and pursue felony charges if deliberate concealment is proven. “
LikeLiked by 2 people
More criminals….
https://x.com/WallStreetApes/status/1926784223546904620?t=X3BpD4gQC-_8Bg1OjtlCqw&s=19
“Former Deputy Border Patrol did a DHS search on Democrat Rep Delia Ramirez and she is an illegal alien
– Delia Ramirez is an illegal
– Her mother was an illegal alien
– Her husband is an illegal alien
– Majority of ALL her family members are illegal aliens living in America
J. J. Carrell “Delia Ramirez is married to a criminal. She’s married to a criminal. Her family members, the majority, are all illegal aliens. I did a cursory search through DHS. I can’t find her, that she’s a naturalized citizen. She never naturalized. Thus, she’s an illegal alien. This is happening throughout our government.””
LikeLiked by 2 people
“Elon Musk’s DOGE team of young geniuses revealed that ACCOUNTING RECORDS were DELETED at the U.S. Institute of Peace – only to be recovered by DOGE.
“They deleted a vast amount of financial information. That’s the definition of a coverup.” – @ElonMusk”
https://x.com/EricLDaugh/status/1927168249646506305?t=uhbgLQqNR3ucAqZhrvFjFQ&s=19
https://x.com/cb_doge/status/1927177420311785609?t=TplJ–sk_zpxAgTBjw_D0w&s=19
“DOGE: “We found the payments to the Taliban, so just a few hours after we got into their headquarters, we found that their chief accountant had actually deleted over a terabyte of accounting records from several leaders, which was later recovered.”
LikeLiked by 3 people
Hoo-rah!
https://x.com/EricLDaugh/status/1926810470628860041?t=xWFZODZrs1Q8RS3DOPdW0Q&s=19
LikeLiked by 1 person
No more USAID!!! No more US financial aid in any manner. If he has it so tigether and his government is so equitable and fair then take a hike dude!!! Nj
When it comes to the issues of arresting anyone … it’s a sovereign issue,” Ramaphosa stated. “It’s not a matter where we need to be instructed by anyone that ‘Go and arrest this one.’ We are a very proud, sovereign country that has its own laws, that has its own processes, and we take into account what the constitutional court also decided when it said that that slogan, ‘Kill the Boer. Kill the farmer,’ is a liberation chant and slogan. And it’s not meant to be a message that elicits or calls upon anyone to go and be killed. That is what our court decided. So they will probably want to arrest people willy-nilly, [but] we follow the dictates of our constitution because we are a constitutional state and we are a country where freedom of expression is in the bedrock of our constitutional arrangement.”
LikeLiked by 1 person